grey list
Pakistan remains on FATF’s grey list: Report
Islamabad, Mar 5 (PTI) The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing “grey list” and asked Islamabad to address at the earliest…
Finance watchdog FATF ‘grey lists’ Turkey in threat to investment, retains Pakistan in grey list with stern warning
ISTANBUL (Reuters) -An international watchdog downgraded Turkey to a so-called grey list on Thursday for failing to head off money laundering and terrorist financing, a decision that could further erode…
Modi govt efforts ensured Pakistan in FATF’s grey list: EAM Jaishankar informs BJP leaders
By Pragya Kaushika New Delhi [India], July 18 (ANI): The External Affairs Minister S Jaishankar on Sunday credited the Narendra Modi government for ensuring Pakistan is included in Financial Action…
Pakistan not worried over taking action against terrorists, despite remaining in FATF’s ‘grey list’
Islamabad [Pakistan], July 10 (ANI): Despite remaining on the "grey list" of the Financial Action Task Force (FATF), Pakistan is less worried about the UN-designated terror groups living on its…
Why Pakistan’s Kashmir Obsession is Good for India
To use a business term to describe a national security priority is never a good idea. You can be seen as unfeeling and cold. But unfeeling and cold is what…
EU asks Pak to follow steps outlined by FATF to prevent terrorism, money laundering
Brussels [Belgium], June 29 (ANI): Terming the fight against terrorism and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the…
FM Qureshi bemoans FATF’s decision to retain Pakistan on its grey list
Islamabad [Pakistan], June 28 (ANI): Deploring FATF's decision to retain Pakistan on its grey list, the country's Foreign Minister Shah Mahmood Qureshi on Sunday said that if it was a…
Pakistan continues to remain on FATF ‘grey list’
Paris [France], June 25 (ANI): In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained the country on its "grey list".…
